GASAN GROUP LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2002-04-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021763
Relationships
- [Directorship, incoming] secretary of JUAN DE BATTISTA
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] director of JOSEPH GASAN
- [Directorship, incoming] judicial representative of MICHAEL SOLER
- [Directorship, incoming] judicial representative of JOSEPH GASAN
- [Ownership, incoming] shareholder of STEPHANIE SOLER
- [Ownership, incoming] shareholder of BETTINA AZZOPARDI
- [Ownership, incoming] shareholder of JOHN SOLER
- [Ownership, incoming] shareholder of DAVID GASAN
- [Ownership, incoming] shareholder of SARAH CARBONARO
- [Ownership, incoming] shareholder of PAUL TRAPANI GALEA FERIOL
- [Ownership, incoming] shareholder of NICHOLAS TRAPANI GALEA FERIOL
- [Directorship, incoming] legal representative of JOSEPH GASAN
- [Ownership, incoming] shareholder of MARK GASAN
- [Directorship, incoming] director of MICHAEL SOLER
- [Ownership, incoming] shareholder of LOUISA BORG
- [Directorship, incoming] legal representative of MICHAEL SOLER
- [Ownership, incoming] shareholder of JAG HOLDINGS LIMITED
- [Ownership, incoming] shareholder of SYLVIA TRAPANI GALEA FERIOL
- [Ownership, incoming] shareholder of SYLGA LIMITED
- [Ownership, incoming] shareholder of DAYSTAR GROUP LIMITED
- [Ownership, incoming] shareholder of FERIOL LIMITED
- [Ownership, incoming] shareholder of TROY LIMITED
- [Directorship, incoming] director of RODERICK CHALMERS
- [Ownership, incoming] shareholder of DAYSTAR INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of SNI LIMITED
- [Ownership, incoming] shareholder of GAZ LIMITED
- [Ownership, incoming] shareholder of MICHAEL TRAPANI GALEA FERIOL
- [Ownership, incoming] shareholder of GRETA APAP BOLOGNA
- [Ownership, incoming] shareholder of MONTECRISTO LIMITED
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of SYLVIA TRAPANI GALEA FERIOL
- [Directorship, incoming] judicial representative of SYLVIA TRAPANI GALEA FERIOL
- [Directorship, incoming] director of SYLVIA TRAPANI GALEA FERIOL